Submission of Data - Submission of Nil Returns

Scenario: I wish to submit a Nil return, how do I do this?

First, you must have registered your Financial Institution and have it authorised by the Regulatory Authority.

Once this is completed, the name of the RFI will appear with a white background in your list of entities.

The green tick shows a submission has already been successfully made.

A red circle with a white exclamation mark shows a submission is required for that reporting period.

Nil Return

From the Reports menu, select Submit nil Returns

Nil Returns can be submitted for CRS or FATCA and the system will carry out the appropriate work.

Select the Reporting Type and the Reporting Period. Select the Financial Institutions for Nil Returns.

You will need to click on the confirmation and press Submit.